Unclaimed property directory
Silvergate Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Silvergate Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 275
- Total reported
- $375,173
- Largest account
- $100,511.27
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
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Mihaly& Schuyler
1888 Century Pk East 1500, Los Angeles, CA, 90067
Held by Silvergate Bank
Cashier's checks
$100,511.27
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Hamilton Opportuntiy Fund Spc
87 Balmoral House Earls Way, London, 12
Held by Silvergate Bank
Cashier's checks
$99,980.00
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Adcel LLC
8581 Santa Monica Boulevard, West Hollywood, CA, 90069
Held by Silvergate Bank
Checking accounts
$23,798.08
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Inveniam, B V
Herengracht 450 Amsterdam, North Holland, 01017
Held by Silvergate Bank
Checking accounts
$13,000.00
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Hamilton Opportuntiy Fund Spc
87 Balmoral House Earls Way, London, 12
Held by Silvergate Bank
Cashier's checks
$10,128.45
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Padilla, Grace
00000
Held by Silvergate Bank
Co-owner on this record: Ontiveros, Design Build Remodel
Cashier's checks
$10,000.00
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Ontiveros, Design Build Remodel
422 Broadway, Chula Vista, CA, 91910
Held by Silvergate Bank
Co-owner on this record: Padilla, Grace
Cashier's checks
$10,000.00
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The, Dlt Markets Ag
Landstrasse 14, Balzers, 09496
Held by Silvergate Bank
Cashier's checks
$8,919.21
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Zinchuk, Richard D
12225 Overcrest Drive, Yucaipa, CA, 92399
Held by Silvergate Bank
Co-owner on this record: Zinchuk, Donna G
Cashier's checks
$5,537.00
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Zinchuk, Donna G
12225 Overcrest Drive, Yucaipa, CA, 92399
Held by Silvergate Bank
Co-owner on this record: Zinchuk, Richard D
Cashier's checks
$5,537.00
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Xx, Network Sezc
122 Mary Street P O Box 3149, George Town Grand Cayman, 112
Held by Silvergate Bank
Cashier's checks
$4,370.00
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Pagotec Consultancy Ltd
4 4A Bloomsbury Square Holborn, London, 01
Held by Silvergate Bank
Cashier's checks
$4,200.00
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Duality Labs Inc
100 Harbor Acres Road, Sands Point, NY, 11050
Held by Silvergate Bank
Cashier's checks
$3,801.91
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Martin, Daryle
No Address On File, 00000
Held by Silvergate Bank
Cashier's checks
$3,446.65
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Alphatrai Core Crypto Strategy LP
6450 Lusk Boulevard Suite E208, San Diego, CA, 92121
Held by Silvergate Bank
Cashier's checks
$3,000.00
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Webb, Brandon Tyler
1357 Ashford Avenue 429, San Juan, PR, 00907
Held by Silvergate Bank
Cashier's checks
$2,698.90
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Talentscale LLC
31805 Temecula Parkway 204, Temecula, CA, 92593
Held by Silvergate Bank
Accounts payable
$2,500.00
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Dalma Safron Fund
Maples Corporate Services Limi, Grand Cayman, 111
Held by Silvergate Bank
Cashier's checks
$2,455.31
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Top Associates Investments Pte Ltd
321 Orchard Road 06 04 Orchar, Singapore, 00000
Held by Silvergate Bank
Cashier's checks
$2,122.49
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Smart, Contract Limited
Unit No 488 Dmcc Business Ce, Dubai, 00000
Held by Silvergate Bank
Cashier's checks
$2,117.71
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Dong Ex Technology Inc
Unit 508 3621 Highway 7 East, Markham, 30
Held by Silvergate Bank
Cashier's checks
$1,930.00
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Ariya Digital Inc
190 Parkside Drive, Palo Alto, CA, 00000
Held by Silvergate Bank
Cashier's checks
$1,870.22
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Smart, Contract Limited
Unit No 488 Dmcc Business Ce, Dubai, 00000
Held by Silvergate Bank
Cashier's checks
$1,771.29
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Decurret Inc
Iidabashi Grand Bloom 2 10 2 F, Tokyo, 10200
Held by Silvergate Bank
Cashier's checks
$1,730.04
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Axelar Foundation
23 Lime Tree Bay Avenue, George Town, 0
Held by Silvergate Bank
Cashier's checks
$1,669.05
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Mento Labs Inc
500 Treat Avenue Suite 100, San Francisco, CA, 94110
Held by Silvergate Bank
Cashier's checks
$1,596.02
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Fidelity National Title Company
4370 La Jolla Village Drive Suite, San Diego, CA, 92122
Held by Silvergate Bank
Vendor checks
$1,500.00
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The Ault Firm Inc
991 Lomas Santa Fe Drive Suite C, Solana Beach, CA, 92075
Held by Silvergate Bank
Vendor checks
$1,500.00
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I2 Trading Limited
Suite 1 3rd Floor 11 12 Street Ja, London, 14
Held by Silvergate Bank
Cashier's checks
$1,500.00
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Cow Moon Wealth Software Inc
1 World Trade Ctr Suite 8500, New York, NY, 00000
Held by Silvergate Bank
Cashier's checks
$1,403.17
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Rosado, Pedro
1050 West Foothill Boulevard, Arcadia, CA, 91006
Held by Silvergate Bank
Co-owner on this record: Rosado, Mercedes
Accounts payable
$1,274.55
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Rosado, Mercedes
1050 West Foothill Boulevard, Arcadia, CA, 91006
Held by Silvergate Bank
Co-owner on this record: Rosado, Pedro
Accounts payable
$1,274.55
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Gamma Research And Development Ltd
94 Yigal Alon Street, Tel Aviv, 67891
Held by Silvergate Bank
Cashier's checks
$1,251.00
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Sipprelle, Investment
CA, 00000
Held by Silvergate Bank
Accounts payable
$1,200.00
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Nys, Department Of Law
120 Broadway, New York, NY, 10271
Held by Silvergate Bank
Cashier's checks
$1,200.00
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Unruly, Technologies
325 West 38th Street Room 901, New York, NY, 00000
Held by Silvergate Bank
Cashier's checks
$1,190.18
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Hardfork Inc
112 South Park Street, San Francisco, CA, 94107
Held by Silvergate Bank
Cashier's checks
$1,174.48
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Paywiser, Limited
Unit 28 15 F Eton Tower 8 Hys, Hong Kong, 00000
Held by Silvergate Bank
Cashier's checks
$1,133.59
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Loving, Jerry
7121 Magnolia Avenue, Riverside, CA, 92504
Held by Silvergate Bank
Cashier's checks
$1,070.42
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Coinlist Services LLC
850 Montgomery Street Suite 350, San Francisco, CA, 94133
Held by Silvergate Bank
Cashier's checks
$990.00
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Crypto Lotus Fund B Master Ltd
340 South Lemon Avenue 7740, Walnut, CA, 91789
Held by Silvergate Bank
Cashier's checks
$983.99
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East Chain Opportunity Fund LP
PO Box 309 Ugland House, Grand Cayman, 111
Held by Silvergate Bank
Cashier's checks
$980.00
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Xapo Bank Limited
1 2 Grand Casemates Square, Gibraltar, 011
Held by Silvergate Bank
Cashier's checks
$880.00
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Mobilecoin Inc
275 8th Street Floor 3, San Francisco, CA, 94103
Held by Silvergate Bank
Cashier's checks
$872.30
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Gravity Team Ltd
Intershore Chambers 4342, Road Town, 111
Held by Silvergate Bank
Cashier's checks
$823.96
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Tomorrow Block Chain Opportunities LP
3rd Floor 31 Warwick Drive P, Grand Cayman, 111
Held by Silvergate Bank
Cashier's checks
$760.00
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Jones, Brian
00000
Held by Silvergate Bank
Cashier's checks
$700.00
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Two618 Capital Fund I LP
420 West Grand Avenue Apt 2D, Chicago, IL, 60654
Held by Silvergate Bank
Cashier's checks
$695.89
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Risk Management Strategies Inc
00000
Held by Silvergate Bank
Cashier's checks
$686.00
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Cygonia Ltd
15 Boulevard Helvetique, Geneva, 01207
Held by Silvergate Bank
Cashier's checks
$683.79
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Perez, Requeria Rodrigo
No Address On File, 00000
Held by Silvergate Bank
Cashier's checks
$549.71
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Lusardi, Megan
No Address On File, 00000
Held by Silvergate Bank
Cashier's checks
$526.05
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Cnmena, B S C
Unit 22 Building 120 Road 38, Manama, 00000
Held by Silvergate Bank
Cashier's checks
$513.42
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Huobi, Otc Dmcc
Unit No: Ag Pf 201 Ag Tower P, Dubai, 00000
Held by Silvergate Bank
Cashier's checks
$506.45
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Cloud Chain Technology Co Limited
Flat 29 22 F Yan South Tower 25, Aberdeen, 00000
Held by Silvergate Bank
Cashier's checks
$503.00
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Republic, Title
00000
Held by Silvergate Bank
Cashier's checks
$500.00
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Dc, Invest Limited
C O Worldwide Formation Office, Dubai Ras Al Khaimah, 33964
Held by Silvergate Bank
Cashier's checks
$499.00
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Junid, Zairina
955 Corbett Avenue Unit 2, San Francisco, CA, 94131
Held by Silvergate Bank
Cashier's checks
$478.15
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Banz Capital Partners LLC
40 Wall Street Floor 28, New York, NY, 10005
Held by Silvergate Bank
Cashier's checks
$450.00
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Point95 Global Hong Kong Limited
Room 1708 Dominion Centre 43 5, Hong Kong, 00000
Held by Silvergate Bank
Cashier's checks
$420.39
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Pawel Estate Of Stanislaw Pawel
CA, 00000
Held by Silvergate Bank
Outstanding official checks
$398.63
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Steinberg, Ryan
1967 Preuss Road, Los Angeles, CA, 90034
Held by Silvergate Bank
Cashier's checks
$397.50
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Summitt Bank
2969 Broadway, Oakland, CA, 94611
Held by Silvergate Bank
CD interest checks
$372.10
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Lion And Leopard And Sons International
Office 3A 12F Kaiser Centre, Sai Ying Pun, 00000
Held by Silvergate Bank
Checking accounts
$372.00
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Rosado, Pedro
1050 West Foothill Boulevard, Arcadia, CA, 91006
Held by Silvergate Bank
Co-owner on this record: Rosado, Mercedes
Accounts payable
$353.81
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Rosado, Mercedes
1050 West Foothill Boulevard, Arcadia, CA, 91006
Held by Silvergate Bank
Co-owner on this record: Rosado, Pedro
Accounts payable
$353.81
- View possible match →
Top Associates Investments LLC
Unit No 488 Dmcc Business Ce, Dubai, 00000
Held by Silvergate Bank
Checking accounts
$320.06
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Einstein Capital Partners Ltd
736 Granville Street Suite 150, Vancouver Bc, 61
Held by Silvergate Bank
Cashier's checks
$306.72
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R3 Labs Pte Ltd
160 Robinson Road 24 09 Spore, Singapore, 68914
Held by Silvergate Bank
Cashier's checks
$269.58
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Menai Markets Uk Ltd
100 Liverpool Street 2nd Floor, London, 02
Held by Silvergate Bank
Cashier's checks
$260.23
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Swiss Investment Management Sa
12 Rue Ami Lullin, Geneva, 01207
Held by Silvergate Bank
Cashier's checks
$250.00
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Darnell, Ronald
P O Box 1368, San Bruno, CA, 94066
Held by Silvergate Bank
Accounts payable
$244.30
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Taptap Send Inc
00000
Held by Silvergate Bank
Co-owner on this record: Segovia Technology Co
Cashier's checks
$240.00
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Segovia Technology Co
1 Dock Way Floor 8, Brooklyn, NY, 11205
Held by Silvergate Bank
Co-owner on this record: Taptap Send Inc
Cashier's checks
$240.00
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Reyman, John P
10295 Covina Court, San Diego, CA, 92126
Held by Silvergate Bank
Checking accounts
$237.45
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Paloso, Angela M
00000
Held by Silvergate Bank
Outstanding official checks
$231.33
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Black, Anthem Limited
Flat East 10 F Felicity Building, Hong Kong, 00000
Held by Silvergate Bank
Cashier's checks
$226.39
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Roca Capital LLC
11 Avenue Princesse Grace C1 1, 98000
Held by Silvergate Bank
Cashier's checks
$220.18
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Fryzer, Joseph
CA, 00000
Held by Silvergate Bank
Outstanding official checks
$207.00
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Hera Fund
00000
Held by Silvergate Bank
Cashier's checks
$200.00
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Stanford, National Forensic Institute
00000
Held by Silvergate Bank
Cashier's checks
$200.00
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$200.00
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Hurricane Group LLC
1357 Ashford Avenue 429, San Juan, PR, 00907
Held by Silvergate Bank
Co-owner on this record: Snfi
Cashier's checks
$200.00
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Playa Meta Ventures 2017 LLC
13069 Kiyot Way, Playa Vista, CA, 90094
Held by Silvergate Bank
Cashier's checks
$196.00
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Sky Mavis US Inc
1460 Mission Street, San Francisco, CA, 94103
Held by Silvergate Bank
Cashier's checks
$186.24
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Printis, Robert
1120 Decantur Street, Foster City, CA, 94404
Held by Silvergate Bank
Accounts payable
$183.45
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Jin Da Shun Trading Co Limited
Kingswell Commercial Tower 17, Wan Chai, 99907
Held by Silvergate Bank
Cashier's checks
$177.38
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Yagan, Sam
No Address On File, 00000
Held by Silvergate Bank
Cashier's checks
$173.93
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Community First Insurance Svcs Inc
PO Box 2395, Rancho Santa Fe, CA, 92067
Held by Silvergate Bank
Cashier's checks
$172.21
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Top Associates Investments LLC
Unit No 488 Dmcc Business Ce, Dubai, 00000
Held by Silvergate Bank
Checking accounts
$168.18
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Grove, Kelly
CA
Held by Silvergate Bank
Cashier's checks
$160.00
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Hernon, Pamela
No Address On File, 00000
Held by Silvergate Bank
Cashier's checks
$157.30
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Acker Family Trust
P O Box 2584, Avila Beach, CA, 93424
Held by Silvergate Bank
CD interest checks
$156.81
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Manor, Mary E
43441 30th Street West 1, Lancaster, CA, 93536
Held by Silvergate Bank
CD interest checks
$151.74
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Manor, Mary E
43441 30th Street West 1, Lancaster, CA, 93536
Held by Silvergate Bank
CD interest checks
$151.74
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Two618 Capital Fund Ltd
420 West Grand Avenue Apt 2D, Chicago, IL, 60654
Held by Silvergate Bank
Cashier's checks
$150.00
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Savannah, Heights Apt
CA, 00000
Held by Silvergate Bank
Outstanding official checks
$148.00
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Lion And Leopard And Sons International
Office 3A 12F Kaiser Centre, Sai Ying Pun, 00000
Held by Silvergate Bank
Checking accounts
$139.54
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Barragan, David
27368 Via Industria 103, Temecula, CA, 92590
Held by Silvergate Bank
Cashier's checks
$137.71
- View possible match →
First, American Title
00000
Held by Silvergate Bank
Cashier's checks
$137.00